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Company Information for

AVENBRAE LIMITED

3RD FLOOR, FINLAY HOUSE, 10-14 WEST NILE STREET, GLASGOW, G1 2PP,
Company Registration Number
SC471392
Private Limited Company
Liquidation

Company Overview

About Avenbrae Ltd
AVENBRAE LIMITED was founded on 2014-03-03 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Avenbrae Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AVENBRAE LIMITED
 
Legal Registered Office
3RD FLOOR, FINLAY HOUSE
10-14 WEST NILE STREET
GLASGOW
G1 2PP
Other companies in G62
 
Filing Information
Company Number SC471392
Company ID Number SC471392
Date formed 2014-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 30/06/2017
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB222031964  
Last Datalog update: 2018-06-07 23:14:48
Primary Source:Companies House
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Company Officers of AVENBRAE LIMITED

Current Directors
Officer Role Date Appointed
DAVID COWAN
 Director 2014-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN GEORGE MABBOTT
 Director 2014-03-03 2014-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID COWAN NORSEVIEW LIMITED Director 2013-01-10 CURRENT 2012-12-20 Dissolved 2015-03-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2018 FROM CYAN RESTAURANT 14-16 STEWART STREET MILNGAVIE GLASGOW G62 6BW
2018-01-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2018 FROM CYAN RESTAURANT 14-16 STEWART STREET MILNGAVIE GLASGOW G62 6BW
2018-01-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-09-30DISS40Compulsory strike-off action has been discontinued
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-09-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID COWAN
2017-09-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-05AA01Previous accounting period extended from 31/03/16 TO 30/09/16
2016-07-21AR0113/06/16 ANNUAL RETURN FULL LIST
2016-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2016-03-23DISS40Compulsory strike-off action has been discontinued
2016-02-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-28AR0113/06/15 ANNUAL RETURN FULL LIST
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-16AR0113/06/14 ANNUAL RETURN FULL LIST
2014-04-07AP01DIRECTOR APPOINTED DAVID COWAN
2014-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/14 FROM Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP United Kingdom
2014-04-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT
2014-03-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants

56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars



Licences & Regulatory approval
We could not find any licences issued to AVENBRAE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-01-30
Meetings of Creditors2018-01-12
Appointment of Liquidators2018-01-12
Resolutions for Winding-up2018-01-12
Fines / Sanctions
No fines or sanctions have been issued against AVENBRAE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVENBRAE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVENBRAE LIMITED

Intangible Assets
Patents
We have not found any records of AVENBRAE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVENBRAE LIMITED
Trademarks
We have not found any records of AVENBRAE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVENBRAE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as AVENBRAE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVENBRAE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyAVENBRAE LIMITEDEvent Date2018-01-19
Liquidator's name and address: Kenneth Wilson Pattullo and Kenneth Craig , both of Begbies Traynor (Central) LLP , Finlay House, 10-14 West Nile Street, Glasgow G1 2PP . : Further details contact: The Joint Liquidators, Tel: 0141 222 2230. Ag QF101612
 
Initiating party Event TypeMeetings of Creditors
Defending partyAVENBRAE LIMITEDEvent Date2018-01-08
Kenneth Pattullo and Kenneth Craig of (IP Nos. 008368 and 008584) Begbies Traynor, 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP hereby give notice that we were appointed Joint Liquidators of the above named Company by Resolution of a meeting of members held pursuant to Section 98 of the Insolvency Act 1986 on 5 January 2018. Furthermore, notice is also hereby given pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of Creditors of the above named Company will be held at the Office of Begbies Traynor, 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP , on 19 January 2018 , at 11.00 am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, within the offices of Begbies Traynor (Central) LLP , 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP , during the two business days preceding the above meeting. Further details contact: The Joint Liquidators, Tel: 0141 222 2230. Ag QF100540
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAVENBRAE LIMITEDEvent Date2018-01-05
Liquidator's name and address: Kenneth Pattullo and Kenneth Craig , both of Begbies Traynor (Central) LLP , 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP . : Further details contact: The Joint Liquidators, Tel: 0141 222 2230. Ag QF100540
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAVENBRAE LIMITEDEvent Date2018-01-05
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 the directors of the Company passed the following written resolutions on 05 January 2018 as a Special Resolution and an Ordinary Resolution: That it has been proved to the satisfaction of this meeting that the Company is insolvent and that it is advisable to wind up the same, and, accordingly, that the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig , both of Begbies Traynor (Central) LLP , 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP , (IP Nos. 008368 and 008584) be and are hereby appointed Joint Liquidators of the Company for the purpose of such winding up. Further details contact: The Joint Liquidators, Tel: 0141 222 2230. David Cowan , Director : Ag QF100540
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVENBRAE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVENBRAE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G1 2PP